Company Information

CIN
Status
Date of Incorporation
30 September 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayur Shailesh Shah
Mayur Shailesh Shah
Director/Designated Partner
over 1 year ago
Megha Sharma Laddha
Megha Sharma Laddha
Director/Designated Partner
over 1 year ago
Vaibhav Laddha
Vaibhav Laddha
Director/Designated Partner
over 1 year ago
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
almost 2 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
over 5 years ago
Abhishek Mishra
Abhishek Mishra
Manager/Secretary
over 8 years ago

Past Directors

Raju Joseph
Raju Joseph
Director
over 9 years ago
Dharm Chand Verma
Dharm Chand Verma
Director
almost 18 years ago
Anand Parkash
Anand Parkash
Director
over 22 years ago

Documents

Form MGT-7-04032021_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form INC-22-22072020_signed
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-24072019_signed